SPIER WINES LIMITED
Active - Accounts Filed
General Information
NAME
SPIER WINES LIMITED
COMPANY NUMBER
03749063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
store.spierwines.co.za
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/11/2000
05/03/2007
WINECORP (EUROPE) LIMITED
View all previous names
LONDON
SW11 3LD
42 St. Marys House
42 Vicarage Crescent
London
SW11 3LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINECORP HOLDINGS PTY LTD | N/A | N/A |
| SPIER WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPIER WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIER WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIER WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2006 - Present (18 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2009 - Present (15 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
|
08/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
|
09/06/1999 - Present (25 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINECORP HOLDINGS PTY LTD | N/A | N/A |
| SPIER WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | Moira Potgieter (919994015) has left the board |
| 21/03/2019 | Leslie Perlman (910623226) has left the board |
| 08/03/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | Les Perlman (919993981) has left the board |
| 15/09/2015 | New Board Member Leslie Perlman (910623226) Appointed |
| 07/08/2015 | New Board Member Moira Potgieter (919994015) Appointed |
| 07/08/2015 | New Board Member Les Perlman (919993981) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
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